BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 750503831 found 34 results

#	Company	Address	REF Geotag
1761142	ELLE SC 750503831 @Company @Persons	10262 NEUVILLE SUR SEINE LA CHAPPE	Department: 10 Parcel Code: 10262000ZM0013 Surface: 4060 Location: Zoom Google Maps: 0.000000, 0.000000
1761160	ELLE SC 750503831 @Company @Persons	10262 NEUVILLE SUR SEINE L ENVERS DE LA CHAPPE	Department: 10 Parcel Code: 10262000ZM0062 Surface: 3960 Location: Zoom Google Maps: 0.000000, 0.000000
10131135	ELLE SC 750503831 @Company @Persons	51030 AY-CHAMPAGNE ROCHEFOUR	Department: 51 Parcel Code: 51030064ZE0001 Surface: 12275 Location: Zoom Google Maps: 49.052313, 4.065574
10131136	ELLE SC 750503831 @Company @Persons	51030 AY-CHAMPAGNE ROCHEFOUR	Department: 51 Parcel Code: 51030064ZE0001 Surface: 12275 Location: Zoom Google Maps: 49.052313, 4.065574
10203002	ELLE SC 750503831 @Company @Persons	51230 EPERNAY LA CROISETTE	Department: 51 Parcel Code: 51230000BX0082 Surface: 2075 Location: Zoom Google Maps: 49.044919, 3.941415
10203024	ELLE SC 750503831 @Company @Persons	51230 EPERNAY LA CROISETTE	Department: 51 Parcel Code: 51230000BX0432 Surface: 1512 Location: Zoom Google Maps: 49.044816, 3.940912
10203212	ELLE SC 750503831 @Company @Persons	51230 EPERNAY CHE DE LA CHAUDE RUELLE	Department: 51 Parcel Code: 51230000CH0001 Surface: 3668 Location: Zoom Google Maps: 49.044885, 3.942262
10244726	ELLE SC 750503831 @Company @Persons	51367 LE MESNIL SUR OGER LES CARELLES	Department: 51 Parcel Code: 51367000AB0536 Surface: 1989 Location: Zoom Google Maps: 48.944120, 4.015308
10245183	ELLE SC 750503831 @Company @Persons	51367 LE MESNIL SUR OGER LES COULLEMETS DU NORD	Department: 51 Parcel Code: 51367000AK0176 Surface: 1169 Location: Zoom Google Maps: 48.940261, 4.031366
10245205	ELLE SC 750503831 @Company @Persons	51367 LE MESNIL SUR OGER LES COULLEMETS DU NORD	Department: 51 Parcel Code: 51367000AK0361 Surface: 103 Location: Zoom Google Maps: 48.940418, 4.027698
10245206	ELLE SC 750503831 @Company @Persons	51367 LE MESNIL SUR OGER LES COULLEMETS DU NORD	Department: 51 Parcel Code: 51367000AK0362 Surface: 183 Location: Zoom Google Maps: 48.940371, 4.027640
10245207	ELLE SC 750503831 @Company @Persons	51367 LE MESNIL SUR OGER LES COULLEMETS DU NORD	Department: 51 Parcel Code: 51367000AK0363 Surface: 8 Location: Zoom Google Maps: 48.940326, 4.027504
10245208	ELLE SC 750503831 @Company @Persons	51367 LE MESNIL SUR OGER LES COULLEMETS DU NORD	Department: 51 Parcel Code: 51367000AK0366 Surface: 76 Location: Zoom Google Maps: 48.940447, 4.027958
10245255	ELLE SC 750503831 @Company @Persons	51367 LE MESNIL SUR OGER AU DESSUS D AILLERAND AU M	Department: 51 Parcel Code: 51367000AL0203 Surface: 318 Location: Zoom Google Maps: 48.937420, 4.026483
10245256	ELLE SC 750503831 @Company @Persons	51367 LE MESNIL SUR OGER AU DESSUS D AILLERAND AU M	Department: 51 Parcel Code: 51367000AL0204 Surface: 1242 Location: Zoom Google Maps: 48.937728, 4.026386
10245271	ELLE SC 750503831 @Company @Persons	51367 LE MESNIL SUR OGER AILLERAND	Department: 51 Parcel Code: 51367000AM0007 Surface: 500 Location: Zoom Google Maps: 48.936763, 4.025263
10245370	ELLE SC 750503831 @Company @Persons	51367 LE MESNIL SUR OGER LES VIDES BOURSES	Department: 51 Parcel Code: 51367000AO0037 Surface: 1142 Location: Zoom Google Maps: 48.930558, 4.017579
10245371	ELLE SC 750503831 @Company @Persons	51367 LE MESNIL SUR OGER LES VIDES BOURSES	Department: 51 Parcel Code: 51367000AO0038 Surface: 1930 Location: Zoom Google Maps: 48.930803, 4.017869
10245372	ELLE SC 750503831 @Company @Persons	51367 LE MESNIL SUR OGER LES VIDES BOURSES	Department: 51 Parcel Code: 51367000AO0039 Surface: 339 Location: Zoom Google Maps: 48.931076, 4.018071
10245477	ELLE SC 750503831 @Company @Persons	51367 LE MESNIL SUR OGER LES LIGNELOTTES	Department: 51 Parcel Code: 51367000AR0122 Surface: 647 Location: Zoom Google Maps: 48.940161, 4.018221
10323174	ELLE SC 750503831 @Company @Persons	51580 TREPAIL LA VOIE DU MOULIN	Department: 51 Parcel Code: 51580000AH0068 Surface: 1554 Location: Zoom Google Maps: 49.108401, 4.192700
10323192	ELLE SC 750503831 @Company @Persons	51580 TREPAIL HAUT DE LA GLOIE DES COCHO	Department: 51 Parcel Code: 51580000AH0185 Surface: 1800 Location: Zoom Google Maps: 49.105762, 4.192119
10323195	ELLE SC 750503831 @Company @Persons	51580 TREPAIL LA VOIE DU MOULIN	Department: 51 Parcel Code: 51580000AH0298 Surface: 66 Location: Zoom Google Maps: 49.108815, 4.191951
10323197	ELLE SC 750503831 @Company @Persons	51580 TREPAIL LA VOIE DU MOULIN	Department: 51 Parcel Code: 51580000AH0319 Surface: 48 Location: Zoom Google Maps: 49.108785, 4.192005
10323276	ELLE SC 750503831 @Company @Persons	51580 TREPAIL LA PERTHE	Department: 51 Parcel Code: 51580000AS0126 Surface: 325 Location: Zoom Google Maps: 49.099904, 4.176855
10323283	ELLE SC 750503831 @Company @Persons	51580 TREPAIL LES BARRES	Department: 51 Parcel Code: 51580000AS0346 Surface: 716 Location: Zoom Google Maps: 49.102596, 4.181918
10323284	ELLE SC 750503831 @Company @Persons	51580 TREPAIL LES BARRES	Department: 51 Parcel Code: 51580000AS0347 Surface: 554 Location: Zoom Google Maps: 49.103102, 4.182091
10323285	ELLE SC 750503831 @Company @Persons	51580 TREPAIL LES BARRES	Department: 51 Parcel Code: 51580000AS0495 Surface: 10 Location: Zoom Google Maps: 49.102873, 4.182013
10323468	ELLE SC 750503831 @Company @Persons	51581 TRESLON SAINT NICAISE	Department: 51 Parcel Code: 51581000ZD0032 Surface: 1680 Location: Zoom Google Maps: 49.247097, 3.827944
10323470	ELLE SC 750503831 @Company @Persons	51581 TRESLON SAINT NICAISE	Department: 51 Parcel Code: 51581000ZD0033 Surface: 14220 Location: Zoom Google Maps: 49.246742, 3.827179
10323472	ELLE SC 750503831 @Company @Persons	51581 TRESLON SAINT NICAISE	Department: 51 Parcel Code: 51581000ZD0033 Surface: 14220 Location: Zoom Google Maps: 49.246742, 3.827179
10323474	ELLE SC 750503831 @Company @Persons	51581 TRESLON SAINT NICAISE	Department: 51 Parcel Code: 51581000ZD0033 Surface: 14220 Location: Zoom Google Maps: 49.246742, 3.827179
10323476	ELLE SC 750503831 @Company @Persons	51581 TRESLON SAINT NICAISE	Department: 51 Parcel Code: 51581000ZD0033 Surface: 14220 Location: Zoom Google Maps: 49.246742, 3.827179
10323478	ELLE SC 750503831 @Company @Persons	51581 TRESLON SAINT NICAISE	Department: 51 Parcel Code: 51581000ZD0033 Surface: 14220 Location: Zoom Google Maps: 49.246742, 3.827179

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.